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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• This email message is a fake lottery scam. Consider the following facts about real lotteries:
  
  1. They don't notify winners by email.
  2. You can't win without first buying a lottery ticket.
  3. They don't randomly select email addresses to award prizes to.
  4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
  5. They don't tell you to call a mobile phone number.
  6. They don't tell you to keep your winnings secret.
  7. They will never ask a winner to pay any fees to receive a prize!
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +34695469737 (Spain, prepaid mobile phone)
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • casinolineinfo@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: Mrs.Patricia Sanchez <infodeskes@aim.com>
Reply-To: casinolineinfo@aim.com
Date: Tue, 01 Jul 2008 23:07:25 +0200
Subject: RECEIVE YOUR PRIZE AWARD


RECEIVE YOUR PRIZE AWARD
CASINO FOUNDATION OFFICE ES.
C/AIPERCINES SAN FEMANDO 9,
28830,DE HENARES MADRID-ESPANA
YOUR REF:ES/204/66/08.CF.
=
FINAL NOTICE
We are delighted to notify you of the result of the Casino Foundation Award =
held on June,25/6/2008 your email address were attached to one ofthe ten =
winning
Ticket numbers(55,57,62,79,)with Batch number OTK/708/69,You have therefore =
been approved for a lump sum pay out of 550,000.00(Five Hundred and Fifty
ThousandEuros)
CONGRATULATIONS!!
All participants were selected through a computer ballot system from our =
sponsorsdatabases, including over 5,000 companies and 20,000 individual
E-mail addresses and names submitted by our agents drawn =
fromAsia,Africa,Europe,North And South America, Oceania and around the world.
=

To file for your urgent claim, please contact our affiliate agent office.
MR.RICHARD HALBERT.
CASINO FOUNDATION OFFICE
Madrid Spain.
Tel: +34-695-469-737
Fax: +34-917-915-252
Email:casinolineinfo@aim.com
It is part of our security protocol to avoid double claiming and to minimize =
identification difficulties advise you to keep this information confidential
until your claim is processed successfully and to avoid unwarranted abuse of =
this program by some participants to please note that you will
be required to pay for your winning certificate and all winnings must be =
claimed not later than July, 15/2008.after this
date all unclaimed winnings will be null and void.
In Order to avoid unnecessary delays and complications remember to quote your =
ticket number and batch numbers in all correspondence. Furthermore,
should there be any change of address do inform our agents as soon as =
possible.
Congratulations once more and thank you for being part of our promotional =
program. Note:Anybody under the age of 18 is automatically disqualified.
Yours faithfully,
Mrs.Lorna Mellor
Winning Co-ordinator.

Anti-fraud resources:

• What can you do when you receive 419 spam